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94-56RESOLUTION NO. 94 -56 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, APPROVING THE ADMISSION OF PINELLAS COUNTY, FLORIDA, INTO MEMBERSHIP IN THE FIRST FLORIDA GOVERNMENTAL FINANCING COMMISSION; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater, Florida (the "City "), a political subdivision of the State of Florida, is duly created and existing pursuant to the Constitution and laws of the State of Florida (the "State "); and WHEREAS, the City originally adopted a resolution on June 18, 1987, authorizing the execution and delivery of an interlocal agreement (the "Interlocal Agreement ") with other cities and counties (the "Governmental Units ") creating the First Florida Governmental Financing Commission (the "Commission "); and WHEREAS, the Interlocal Agreement requires the City to approve the admission of other Governmental Units desiring to join the Commission; and WHEREAS, by resolution dated June 9, 1987, Pinellas County, Florida ( "Pinellas County ") entered into the Interlocal Agreement with other Governmental Units to become voting members of the Commission; however, Pinellas County, pursuant to Section 3.10 of the Interlocal Agreement and Resolution No. 92 -72, adopted by Pinellas County on April 7, 1992, decided to withdraw from the Commission; and WHEREAS, Pinellas County, Florida, desires readmission into membership in the Commission; and WHEREAS, the City desires to approve the admission of Pinellas County, Florida, into membership in the Commission; now, therefore, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The admission of Pinellas County, Florida, into membership in the Commission is hereby approved. Section 2. Attached hereto as Exhibit "A ", Addendum to the Interlocal Agreement, is a copy of certain amendments to the Interlocal Agreement. Such amendments are hereby approved and the Mayor and the City Clerk, respectively, are hereby authorized to execute and deliver the Addendum and cause the filing of said Addendum with the Clerk of the Circuit Court. Section 3.. This resolution shall tape effect immediately upon adoption. PASSED AND ADOPTED this 15th Attest: Cyn is E. Gou eau Cit Clerk day of August 1994. ita Garvey Mayor - Commissioner Exhibit "A" ADDENDUM TO INTERLOCAL AGREEMENT WHEREAS, pursuant to the provisions of Section 163. 01, Florida Statutes, the Intergovernmental Cooperation Act, the City of St. Petersburg, the City of Sarasota, the City of Boca Raton, the City of Clearwater, the City of Gainesville, the City of Hollywood, Manatee County, Pinellas County, and Broward County, Florida entered into an Interlocal Agreement, as amended (the "Agreement "), creating the First Florida Governmental Financing Commission (the "Commission "), the Agreement being duly recorded in Manatee, Sarasota, Broward, Pinellas, Alachua and Palm Beach Counties, Florida. WHEREAS, pursuant to Section 3.10 of the Agreement Manatee County and Pinellas County, Florida withdrew from the Commission. WHEREAS, Section 3.01 of the Agreement provides that additional Governmental Units may become members of the Commission upon unanimous vote of the existing members. WHEREAS, the City of St. Petersburg, the City of Sarasota, the City of Boca Raton, the City of Clearwater, the City of Gainesville, the City of Hollywood, and Broward County, Florida are the present members of the Commission and as such have duly adopted resolutions approving Pinellas County, Florida (the "Governmental Unit ") as a member of the Commission. NOW THEREFORE, BY THE EXECUTION OF THIS ADDENDUM TO INTERLOCAL AGREEMENT: SECTION I. The Governmental Unit shall become a party to the Interlocal Agreement and a member of the Commission as though it was an original signatory party to the Agreement, and accordingly, shall be bound by the terms, conditions and agreements thereof. SECTION 2. Section 3.10(b) of the Agreement is hereby amended to read: (b) J R - -S"6 SECTION 3. This Addendum to the Interlocal Agreement shall be recorded immediately in the official Records of Pinellas County. IN WITNESS WHEREOF, on this day of , 1994, this Addendum to Interlocal Agreement has been executed by and on behalf of the authorized officers and representatives of the Governmental Unit. (SEAT.,) Title City of Clearwater, Florida By Title Approved as to form and legality this day of , 1994. Title